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FIBRE TECHNOLOGIES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fibre Technologies Holdings Limited. The company was founded 18 years ago and was given the registration number 05543269. The firm's registered office is in CROWTHORNE. You can find them at 29 Wellington Business Park, Dukes Ride, Crowthorne, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FIBRE TECHNOLOGIES HOLDINGS LIMITED
Company Number:05543269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:29 Wellington Business Park, Dukes Ride, Crowthorne, RG45 6LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Wellington Business Park, Dukes Ride, Crowthorne, England, RG45 6LS

Secretary01 November 2019Active
29 Wellington Business Park, Dukes Ride, Crowthorne, England, RG45 6LS

Director04 December 2019Active
29 Wellington Business Park, Dukes Ride, Crowthorne, England, RG45 6LS

Director19 March 2019Active
29 Wellington Business Park, Dukes Ride, Crowthorne, RG45 6LS

Secretary04 December 2006Active
Harleyford, Lower Wokingham Road, Crowthorne, RG45 6BT

Secretary23 August 2005Active
29 Wellington Business Park, Dukes Ride, Crowthorne, RG45 6LS

Director04 December 2006Active
29 Wellington Business Park, Dukes Ride, Crowthorne, RG45 6LS

Director09 October 2017Active
Harleyford, Lower Wokingham Road, Crowthorne, RG45 6BT

Director23 August 2005Active
Harleyford, Lower Wokingham Road, Crowthorne, RG45 6BT

Director23 August 2005Active
29 Wellington Business Park, Dukes Ride, Crowthorne, RG45 6LS

Director23 August 2005Active

People with Significant Control

Fibre Technologies Distribution Limited
Notified on:23 August 2016
Status:Active
Country of residence:England
Address:29, Wellington Business Park, Dukes Ride, Crowthorne, England, RG45 6LS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-04-28Officers

Change person director company with change date.

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2023-04-28Officers

Change person secretary company with change date.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-02-27Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-07-16Officers

Termination director company with name termination date.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2020-02-11Officers

Appoint person director company with name date.

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2019-11-11Officers

Appoint person secretary company with name date.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Officers

Appoint person director company with name date.

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2019-02-28Accounts

Accounts with accounts type audited abridged.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-10-30Incorporation

Memorandum articles.

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2017-10-30Resolution

Resolution.

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2017-10-24Officers

Termination director company with name termination date.

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2017-10-24Officers

Termination director company with name termination date.

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2017-10-24Officers

Appoint person director company with name date.

Download
2017-08-25Confirmation statement

Confirmation statement with no updates.

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